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KKI GRUNENTHAL UK HOLDCO LTD

Company number 14474060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AP01	Appointment of Mr Abdul Hafeez Mullick as a director on 1 August 2023	View PDF Appointment of Mr Abdul Hafeez Mullick as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Aug 2023	CH01	Director's details changed for Mr Gabriel Baertschi on 8 August 2023	View PDF Director's details changed for Mr Gabriel Baertschi on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Sebastian Köhler as a director on 1 August 2023	View PDF Appointment of Mr Sebastian Köhler as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Christoph Stolle as a director on 1 August 2023	View PDF Appointment of Mr Christoph Stolle as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Gabriel Baertschi as a director on 1 August 2023	View PDF Appointment of Mr Gabriel Baertschi as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC05	Change of details for Kyowa Kirin International Holdco Ltd as a person with significant control on 1 August 2023	View PDF Change of details for Kyowa Kirin International Holdco Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CERTNM	Company name changed kyowa kirin international uk holdco LTD\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed kyowa kirin international uk holdco LTD\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 137,255,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 137,255,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 2 Globeside Fieldhouse Lane Marlow SL7 1HZ United Kingdom to Tor Building St. Cloud Way Maidenhead SL6 8BN on 3 August 2023	View PDF Registered office address changed from 2 Globeside Fieldhouse Lane Marlow SL7 1HZ United Kingdom to Tor Building St. Cloud Way Maidenhead SL6 8BN on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Alan Fernie King as a director on 1 August 2023	View PDF Termination of appointment of Alan Fernie King as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Gary David Adamson as a director on 1 August 2023	View PDF Termination of appointment of Gary David Adamson as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CH01	Director's details changed for Mr Antrinkos Andrew Aristidou on 1 February 2023	View PDF Director's details changed for Mr Antrinkos Andrew Aristidou on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-09 GBP 100	View PDF Incorporation Statement of capital on 2022-11-09 GBP 100 - link opens in a new window - 39 pages (39 pages)

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